Number of shares and voting rights as of December 31, 2011   (2012/01/25 6:30 PM)

Pursuant to articles L 233-8 of the French Commercial Code and 223-16 of the General Regulation of the French Financial Markets Authority (AMF - Autorité des Marchés Financiers)

Listing market: Euronext Paris

Compartment: Eurolist C

ISIN code: FR0000184814

Date Total number of shares Number of voting rights
December 31, 2011 127,591,147 Total number of voting rights (1): 128,838,001
Real number of voting rights (2): 128,653,863

(1)      Basis for threshold calculation. Including shares without voting rights.

(2)      Exercisable at Shareholders' meeting. Excluding shares without voting rights.

Next financial publication

THEOLIA will publish its 2011 annual revenue on January 31, 2012 before market.

        CONTACT

Elodie Fiorini
Communications & Investor Relations 		Tel: +33 (0)4 42 906 596
elodie.fiorini@theolia.com

THEOLIA

French Société anonyme (public limited company with Board of Directors) with share capital of €127,591,147

Registered office: 75 rue Denis Papin - BP 80199 - 13795 Aix-en-Provence Cedex 3 - France

Tel: +33 (0)4 42 904 904 - Fax: +33 (0)4 42 904 905 - www.theolia.com

THEOLIA is listed on the compartment C of Euronext Paris, code: TEO

DateTotal number of sharesNumber of voting rightsDecember 31, 2011127,591,147Total number of voting rights (1): 128,838,001Real number of voting rights (2): 128,653,863Elodie Fiorini
Communications & Investor RelationsTel: +33 (0)4 42 906 596
elodie.fiorini@theolia.com
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